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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Company number SC275430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2013 AP01 Appointment of Mr Martin Timothy Smith as a director
02 Sep 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 TM01 Termination of appointment of John Perks as a director
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Nov 2011 AD03 Register(s) moved to registered inspection location
07 Nov 2011 CH01 Director's details changed for William George Robertson on 1 October 2009
07 Nov 2011 CH01 Director's details changed for Alan Peter Fordyce on 1 October 2009
07 Nov 2011 CH03 Secretary's details changed for Peter Johnstone on 1 October 2009
07 Nov 2011 AD02 Register inspection address has been changed
23 Sep 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Bruce Balfour on 24 June 2010
09 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for John David George Perks on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Bruce Balfour on 6 November 2009
05 Nov 2009 AA Full accounts made up to 31 March 2009
21 May 2009 288a Director appointed bruce balfour
24 Mar 2009 288b Appointment terminated director michael findlay
02 Feb 2009 AA Full accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 01/11/08; full list of members
26 Mar 2008 288b Appointment terminated director ivan wong
26 Mar 2008 288a Director appointed michael james findlay